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WOOD HALL TRUST LIMITED

Learn more about WOOD HALL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS

WOOD HALL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00160090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.28
dissolution date: 2006.06.27
last member list: 2005.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
OMNIBUS LETTER OF SET OFF - Outstanding on 1978.02.01
LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1978.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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£ IC 7378415/1, 16/06/05, £ SR [email protected]=7378414
Form type: 169
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.05.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.05.18
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.18
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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S80A AUTH TO ALLOT SEC 16/06/04
Form type: ELRES
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/06/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2002.03.06
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.02.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.02.11
£2.95
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ADOPT MEM AND ARTS 05/02/99
Form type: SRES01
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 05/02/99

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Company directors and board members:

SARAH ANNE MOBSBY (dissolve)
Secretary, ACCOUNTANT, 2004.08.11 - 2006.06.27
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
ANDREW STEPHEN HALL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2006.06.27
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
JOHN DONALD PHILIPS (dissolve)
Director, 2003.02.25 - 2006.06.27
52 CONIGER ROAD , LONDON
SW6 3TA
STUART GARY PICKLES (dissolve)
Director, FINANCE DIRECTOR, 2005.07.01 - 2006.06.27
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
MARK CHARLES BISPHAM (dissolve)
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (dissolve)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Secretary, 1992.12.10 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBERT BRUCE MACMILLAN (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
MARK CHARLES BISPHAM (dissolve)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
BREWMAN GROUP LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 2000.03.09
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.12.10 - 1993.04.01
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
ANTHONY NEIL DAVIE (dissolve)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
PHILIP JOHN GILLETT (dissolve)
Director, ACCOUNTANT/DIRECTOR, 1992.12.10 - 1994.02.17
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Director, CHARTERED SECRETARY, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (dissolve)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
ROBERT BRUCE MACMILLAN (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (dissolve)
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
TREVOR LOUIS O'HOY (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIE, 2001.04.02 - 2004.04.16
42 ROSLYN STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
JOHN MICHAEL SHORTT (dissolve)
Director, 2003.02.25 - 2003.09.30
288 KINGS ROAD , KINGSTON
KT2 5JL, SURREY
TIBSCO LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 2000.03.09
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
DEREK HECTOR WAKEFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 1995.08.16
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX

Companies near to WOOD HALL TRUST ltd.

Information about the Private Limited Company WOOD HALL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data